Construction42 Limited in Preston, PR5 6QR

Description

Data updated on: 01-11-2023

Construction42 Limited is a Private Limited Company, located in 9 Station Road, Bamber Bridge, Preston. The headquarters' zip code PR5 6QR. This firm has been working since September 4, 2008. The company's registered no. is 06689763. The company's SIC and NACE codes are 42990 which means Construction of other civil engineering projects n.e.c.. Construction42 Ltd filed its account information for the financial year up to 2022/08/31. The company's most recent confirmation statement was released on 2023/09/04.

Regarding to this limited company, a number of director's duties have been executed by Angela L. and Nicholas L.. Within the group of these two people, Nicholas L. has managed limited company for the longest time, having become a member of company's Management Board on September 2008. To provide support to the directors, this particular limited company has been utilizing the skills of Angela L. as a secretary for the last 16 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2009-09-30	2010-09-30	2011-09-30	2012-09-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 974	10 504	20 712	20 712	20 219	31 673	19 867	17 871

Balance Sheet
Cash Bank On Hand								14 293	24 217
Current Assets	1 974	10 504	20 712	20 712	22 395	14 305	19 867	17 871	24 217	45 724	5	5		15 000	10 662
Net Assets Liabilities								29 293	37 717	45 724	5	1	1	1	9 295
Property Plant Equipment								15 000	13 500
Cash Bank In Hand	1 974	10 504	20 712	27 157	22 395	14 305	19 867	17 871
Net Assets Liabilities Including Pension Asset Liability	1 974	10 504	20 712	20 712	22 395	14 305	19 867	17 871

Capital & Reserves
Called Up Share Capital	6 893	6 892	6 892	6 892	6 892	5	5	5
Profit Loss Account Reserve	-4 919	3 612	13 820	20 265	15 503	14 300	19 862	17 866
Shareholder Funds	1 974	10 504	20 712	20 712	20 219	31 673	19 867	17 871

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									1 500
Administrative Expenses							45 135	60 334	68 837
Average Number Employees During Period												2	2	2	1
Cost Sales							968	360	4 530
Creditors														1 509	1 367
Dividends Paid									11 000
Fixed Assets								15 000	13 500	45 724		1	1	1
Gross Profit Loss							64 998	78 679	81 423
Interest Payable Similar Charges Finance Costs								479	181
Net Current Assets Liabilities	1 974	10 504	20 712	27 157	22 395	14 305	19 867	17 871	24 217	45 724	5	5		13 491	9 295
Operating Profit Loss							19 863	18 345	12 586
Other Increase Decrease In Depreciation Impairment Property Plant Equipment									1 500
Other Operating Expenses Format2											39 199	37 396	29 158	22 110	26 752
Profit Loss								14 293	81 423	79 779	86 438	4 117	6 150	7 514	7 699
Profit Loss On Ordinary Activities Before Tax							19 863	17 866	12 405
Property Plant Equipment Gross Cost								15 000	15 000
Raw Materials Consumables Used									4 530	6 899	10 030	10 583	22 174	20 534	29 081
Staff Costs Employee Benefits Expense											30 000	27 950	28 800	17 541	17 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities								3 573	2 481		3 275	1 078	1 537	1 878	1 540
Total Assets Less Current Liabilities	1 974	10 504	20 712	27 157	20 219	31 673	19 867	17 871	37 717	45 724	5	5	1	1	9 295
Turnover Revenue								79 040	85 953	86 678	96 468	81 320	87 819	69 577	82 072
Interest Payable Similar Charges								479
Number Shares Allotted					1	1	5	5
Par Value Share					20 219	31 673	1	1
Profit Loss For Period							15 890	14 293
Share Capital Allotted Called Up Paid					20 219	31 673	5	5
Tax On Profit Or Loss On Ordinary Activities							3 973	3 573
Turnover Gross Operating Revenue							65 966	79 039

Company staff

Angela L.

Role: Director

Appointed: 20 September 2021

Latest update: 14 March 2024

Angela L.

Role: Secretary

Appointed: 04 September 2008

Latest update: 14 March 2024

Nicholas L.

Role: Director

Appointed: 04 September 2008

Latest update: 14 March 2024

People with significant control

Nicholas L. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicholas L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Angela L.

Notified on 6 April 2016

Ceased on 1 November 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 14 May 2013
Start Date For Period Covered By Report	2008-09-04
End Date For Period Covered By Report	2009-09-30
Date Approval Accounts	14 May 2013
Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2009-10-01
End Date For Period Covered By Report	2010-09-30
Date Approval Accounts	16 May 2013
Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2010-10-01
End Date For Period Covered By Report	2011-09-30
Date Approval Accounts	17 May 2013
Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	31 May 2013
Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	25 November 2013
Annual Accounts 05 October 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	05 October 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	21 September 2015
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

Construction42 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela L.

Angela L.

Nicholas L.

Angela L.

People with significant control

Nicholas L.

Angela L.

Accounts Documents

Company filings

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